• About IDSafety
  • Special Reports
  • FAQs
ID Safety: Protecting the real you, and only you.
In partnership with: International Association of Chiefs of Police and Bank of America
  • Law Enforcement
  • Consumers
  • Identity Crime: An Overview
  • Prevention
  • Victim Assistance
  • Investigation
    • Online ID Crime Toolkit for Investigators (NEW)
    • Credit Reporting Companies
    • Initial Investigation
    • Opportunists and Organized Perpetrators
    • Sample Programs and Investigative Resources
    • A Sample of Identity Crimes
    • Identity Crime Tools and Techniques
    • Types of Financial Information to Request
    • Information Victims Can Provide
    • Victim Knowledge
    • Consumer Sentinel Network
    • Downloadable Resources
  • Resource Sharing
A Sample of Identity Crimes

A Sample of Identity Crimes

Some of the types of crime committed by organized suspects include:

  • Mail theft and mail fraud.
  • Government/vital document fraud.
  • Narcotics violations.
  • Money laundering.
  • Weapons trafficking.
  • Computer crimes.
  • Wire fraud.
  • Terrorism.
Find ID Safety Info for you state
 
  • Privacy Statement
  • Terms of Use

© Copyright 2006 - 2013 IDSafety.org. All Rights Reserved.
International Association of Chiefs of Police

Created by Matrix Group International, Inc. ®